Removed: Jorge Enrique RODRIGUEZ MENDIETAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
RODRIGUEZ MENDIETA
First name/Name
Jorge Enrique
Full name/Name
Jorge Enrique RODRIGUEZ MENDIETA
Type
Name
Last name/Name
IVAN VARGAS
Full name/Name
IVAN VARGAS
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Birth data (2)
Place
Giron, Santander, Colombia
Country
Colombia
Birthdate
Identification documents (1)
Type
Cedula No.: 91223461
Country
Colombia
Historical data
No records
Updated: 22.10.2025. 02:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
